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35 Gascony Avenue Limited

Documents

Total Documents134
Total Pages520

Filing History

19 March 2024Change of details for Ms Amina Abdul Waheed as a person with significant control on 19 March 2024
5 September 2023Confirmation statement made on 4 September 2023 with no updates
22 June 2023Micro company accounts made up to 30 September 2022
16 September 2022Confirmation statement made on 4 September 2022 with no updates
29 June 2022Micro company accounts made up to 30 September 2021
13 September 2021Confirmation statement made on 4 September 2021 with no updates
7 June 2021Micro company accounts made up to 30 September 2020
11 September 2020Confirmation statement made on 4 September 2020 with no updates
22 June 2020Micro company accounts made up to 30 September 2019
4 September 2019Confirmation statement made on 4 September 2019 with no updates
30 May 2019Micro company accounts made up to 30 September 2018
8 September 2018Confirmation statement made on 5 September 2018 with updates
6 September 2018Cessation of Cecile Thote as a person with significant control on 5 October 2017
6 September 2018Notification of Amina Abdul Waheed as a person with significant control on 3 October 2017
6 September 2018Notification of Peter Robin Hart as a person with significant control on 3 October 2017
28 June 2018Total exemption full accounts made up to 30 September 2017
25 June 2018Appointment of Mr Peter Robin Hart as a director on 2 October 2017
4 March 2018Appointment of Ms Amina Abdul Waheed as a director on 2 October 2017
10 October 2017Termination of appointment of Luc Mallinger as a director on 2 October 2017
10 October 2017Cessation of Luc Mallinger as a person with significant control on 2 October 2017
10 October 2017Cessation of Luc Mallinger as a person with significant control on 10 October 2017
10 October 2017Termination of appointment of Luc Mallinger as a director on 2 October 2017
8 September 2017Confirmation statement made on 5 September 2017 with no updates
8 September 2017Confirmation statement made on 5 September 2017 with no updates
22 June 2017Total exemption full accounts made up to 30 September 2016
22 June 2017Total exemption full accounts made up to 30 September 2016
11 October 2016Confirmation statement made on 5 September 2016 with updates
11 October 2016Confirmation statement made on 5 September 2016 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
12 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 3
12 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 3
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
20 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
27 June 2014Total exemption small company accounts made up to 30 September 2013
27 June 2014Total exemption small company accounts made up to 30 September 2013
1 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
1 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
1 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
27 June 2013Total exemption small company accounts made up to 30 September 2012
27 June 2013Total exemption small company accounts made up to 30 September 2012
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
26 June 2012Total exemption small company accounts made up to 30 September 2011
26 June 2012Total exemption small company accounts made up to 30 September 2011
24 June 2012Appointment of Mr Luc Mallinger as a director
24 June 2012Appointment of Mr Luc Mallinger as a director
20 February 2012Termination of appointment of Mark Robinson as a secretary
20 February 2012Termination of appointment of Mark Robinson as a director
20 February 2012Termination of appointment of Mark Robinson as a secretary
20 February 2012Termination of appointment of Mark Robinson as a director
2 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
2 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
2 October 2011Annual return made up to 5 September 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
4 October 2010Director's details changed for Douglas Staward Clarke on 5 September 2010
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
4 October 2010Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010
4 October 2010Director's details changed for Douglas Staward Clarke on 5 September 2010
4 October 2010Director's details changed for Douglas Staward Clarke on 5 September 2010
4 October 2010Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010
4 October 2010Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010
4 October 2010Director's details changed for Mark Andrew Robinson on 5 September 2010
4 October 2010Director's details changed for Mark Andrew Robinson on 5 September 2010
4 October 2010Director's details changed for Mark Andrew Robinson on 5 September 2010
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
11 June 2010Total exemption small company accounts made up to 30 September 2009
11 June 2010Total exemption small company accounts made up to 30 September 2009
29 September 2009Return made up to 05/09/09; full list of members
29 September 2009Return made up to 05/09/09; full list of members
1 August 2009Total exemption small company accounts made up to 30 September 2008
1 August 2009Total exemption small company accounts made up to 30 September 2008
8 September 2008Return made up to 05/09/08; full list of members
8 September 2008Return made up to 05/09/08; full list of members
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 July 2008Total exemption small company accounts made up to 30 September 2007
6 September 2007Return made up to 05/09/07; full list of members
6 September 2007Return made up to 05/09/07; full list of members
30 July 2007Total exemption small company accounts made up to 30 September 2006
30 July 2007Total exemption small company accounts made up to 30 September 2006
9 October 2006Return made up to 05/09/06; full list of members
9 October 2006Return made up to 05/09/06; full list of members
7 October 2005Total exemption small company accounts made up to 30 September 2005
7 October 2005Total exemption small company accounts made up to 30 September 2005
29 September 2005Total exemption small company accounts made up to 30 September 2004
29 September 2005Total exemption small company accounts made up to 30 September 2004
26 September 2005Secretary resigned
26 September 2005New secretary appointed
26 September 2005New secretary appointed
26 September 2005Secretary resigned
23 September 2005Return made up to 05/09/05; full list of members
23 September 2005Return made up to 05/09/05; full list of members
21 September 2004New director appointed
21 September 2004New director appointed
21 September 2004Return made up to 05/09/04; full list of members
21 September 2004Return made up to 05/09/04; full list of members
17 June 2004Total exemption full accounts made up to 30 September 2003
17 June 2004Total exemption full accounts made up to 30 September 2003
16 June 2004Secretary resigned
16 June 2004Secretary resigned
16 June 2004New secretary appointed
16 June 2004New secretary appointed
23 September 2003Return made up to 05/09/03; full list of members
23 September 2003Return made up to 05/09/03; full list of members
1 August 2003Total exemption full accounts made up to 30 September 2002
1 August 2003Total exemption full accounts made up to 30 September 2002
1 October 2002Return made up to 05/09/02; full list of members
1 October 2002Return made up to 05/09/02; full list of members
2 July 2002Total exemption full accounts made up to 30 September 2001
2 July 2002Total exemption full accounts made up to 30 September 2001
26 September 2001Return made up to 05/09/01; full list of members
26 September 2001Memorandum and Articles of Association
26 September 2001Memorandum and Articles of Association
26 September 2001Return made up to 05/09/01; full list of members
26 September 2001Ad 05/09/00--------- £ si 1@1
26 September 2001Ad 05/09/00--------- £ si 1@1
30 October 2000New director appointed
30 October 2000New secretary appointed
30 October 2000New secretary appointed
30 October 2000Secretary resigned
30 October 2000New director appointed
30 October 2000Director resigned
30 October 2000Secretary resigned
30 October 2000Director resigned
30 October 2000New director appointed
30 October 2000New director appointed
5 September 2000Incorporation
5 September 2000Incorporation
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